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Ref No. 336-BM July 3, 2012

The General Manager,

Karachi Stock Exchange (Guarantee) Limited,

Karachi. Fax No. 111-573-329

Dear Sir,

Board of Directors Meeting for the approval of Annual Accounts for the year ended June 30, 2012

This is to inform you that the meeting of the Board of Directors of the Company will be held at the Head Office of the Company on Wednesday, July 18, 2012 at 10.00 am to approve the Annual Accounts for the year ended June 30, 2012.

We would also like to inform you that the Company has declared the “Closed Period” from July 1, 2012 to July 18, 2012 as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the members of the Exchange accordingly.

Best regards,

Shamsul Islam

Company Secretary